Company information:
Mosscliff Power 3 Limited (No: 08534281)
Address: 3 C/O BLUEFIELD SERVICES LTD, TEMPLE BACK EAST, BRISTOL, BS1 6DZ, ENGLAND
Status: Active
Incorporated: 17-May-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Dec-2017 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Dec-2017 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Dec-2017 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Dec-2017 To: Jul-2021 )
Resigned Director: IAN DEREK GREER ( DOB: Aug-1977 From: Dec-2017 To: Jul-2021 )
Resigned Director: ANDREW THOMSON MCLINTOCK ( DOB: Dec-1960 From: May-2013 To: Dec-2017 )
Resigned Director: DAVID JAMES LYON WYLLIE ( DOB: Sep-1965 From: May-2013 To: Apr-2016 )
Resigned Secretary: GWA COSEC LTD ( From: Feb-2016 To: Dec-2017 )
Resigned Secretary: DAVID JAMES LYON WYLLIE ( From: May-2013 To: Feb-2016 )
Persons of Significant Control:
Arena Capital Partners Limited, 4 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15, Ceased: 2017-12-15)
Arena Capital Partners Limited, Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2018-05-31)
Wind Energy 1 Hold Co Limited, C/O Bluefield Services 3 Temple Quay, Temple Back East, Redcliffe, Bristol, BS1 6DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)
Mosscliff Power 12 Limited, 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Fixed assets | 353,234 | 338,316 | 323,398 | 312,158 | 297,240 | 274,883 | 353234.0,338316.0,323398.0,312158.0,297240.0,274883.0 |
| Current assets | 6,133 | 17,566 | 23,085 | 17,919 | 34,511 | 6133.0,0.0,17566.0,23085.0,17919.0,34511.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 13,149 | 13149.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -459,516 | -477,852 | 14,423 | 19,209 | 15,104 | 20,348 | -459516.0,-477852.0,14423.0,19209.0,15104.0,20348.0 |
| Total assets less current liabilities | -106,182 | -139,436 | 337,921 | 331,467 | 312,344 | 295,231 | -106182.0,-139436.0,337921.0,331467.0,312344.0,295231.0 |
| Net assets (liabilities) | -106,182 | -139,436 | -212,955 | -289,236 | 333,419 | 279,278 | -106182.0,-139436.0,-212955.0,-289236.0,333419.0,279278.0 |
| Equity / share capital and reserves | -106,182 | -139,436 | -212,955 | -289,236 | 333,419 | 279,278 | -106182.0,-139436.0,-212955.0,-289236.0,333419.0,279278.0 |